DALKEITH SPV LIMITED

Overview

Company Name	DALKEITH SPV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227119
Jurisdiction	Scotland
Date of Creation	Jan 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALKEITH SPV LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is DALKEITH SPV LIMITED located?

Registered Office Address	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DALKEITH SPV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DALKEITH SPV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for DALKEITH SPV LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Registration of charge SC2271190005, created on Dec 19, 2024	40 pages	MR01

Dec 23, 2024	Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024	2 pages	AP03

Dec 19, 2024	Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024	1 pages	TM02

Apr 08, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 22, 2024 with updates	4 pages	CS01

Oct 24, 2023	Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on Oct 24, 2023	2 pages	CH01

May 02, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Feb 15, 2023	Termination of appointment of Michael John Gillespie as a secretary on Dec 22, 2022	1 pages	TM02

Feb 15, 2023	Appointment of Ms Anne-Marie Hallett as a secretary on Dec 22, 2022	2 pages	AP03

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Termination of appointment of Kenneth John Simpson as a director on Jun 30, 2022	1 pages	TM01

May 10, 2022	Appointment of Mr Mathew Jake Grace as a director on May 10, 2022	2 pages	AP01

May 10, 2022	Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on May 10, 2022	2 pages	AP01

May 05, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of Ion Bruce Balfour as a director on Dec 31, 2021	1 pages	TM01

Apr 22, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 22, 2021	Notification of Fms Wertmanagement Aor as a person with significant control on Oct 21, 2020	2 pages	PSC02

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Cessation of Depfa Bank Plc as a person with significant control on Oct 21, 2020	1 pages	PSC07

Aug 06, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of DALKEITH SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 19, 2024		Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					330600190001
COVINGTON, Nicola Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 19, 2018		Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1977-5	Investment Manager	207391580001
GRACE, Mathew Jake Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	May 10, 2022		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Netherlands	British	1991-7	Senior Investment Analyst	295647450001
GROTE GANSEY, Marcelino Hermanus Bernardus Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	May 10, 2022		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Netherlands	Dutch	1969-3	Investment Director	295647360002
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Jan 25, 2002	Aug 23, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British			67742610001
DIPPENAAR, Sarah Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Jul 01, 2016	Oct 16, 2017	Secretary	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland					209597980001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Oct 16, 2017	Dec 22, 2022	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					239146580001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Jun 01, 2015	Jul 01, 2016	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					198141190001
HALLETT, Anne-Marie Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Dec 22, 2022	Dec 19, 2024	Secretary	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland					305600500001
MCATEER, Sarah Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Oct 31, 2008	Jun 01, 2015	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow		British		Solicitor	115049420001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	Aug 23, 2006	Aug 31, 2007	Secretary	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		Solicitor	115049420001
STEWART, Wendy 29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire	Aug 31, 2007	Oct 31, 2008	Secretary	29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire		British		Accountant	124218150001
LYCIDAS SECRETARIES LIMITED 49 Queen Street EH2 3NH Edinburgh Midlothian	Jan 18, 2002	Jan 25, 2002	Secretary	49 Queen Street EH2 3NH Edinburgh Midlothian					38621920002
BALFOUR, Ion Bruce Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 20, 2014	Dec 31, 2021	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1963-12	Investment Manager	192983050001
BLAASSE, Wim Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands	Jan 01, 2008	May 23, 2008	Director	Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands	Netherlands	Dutch	1963-12	Managing Director	129774710001
BROOKS, Peter Barry The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey	Apr 30, 2004	Jun 17, 2005	Director	The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey		British	1947-1	Director	37415120001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Jun 23, 2004	Jun 17, 2005	Director	2 Regents Gate Bothwell G71 8QU Glasgow		British	1946-5	Solicitor	67742610001
COVINGTON, Nicola Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Apr 21, 2016	Sep 30, 2017	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1977-5	Investment Manager	207391580001
DUNCAN, Harry 4 Loyal Gardens Bearsden G61 4SA Glasgow	May 06, 2004	Jan 01, 2008	Director	4 Loyal Gardens Bearsden G61 4SA Glasgow	United Kingdom	British	1950-8	Accountant	79252670001
FIELDER, Richard John 107 Dore Road Dore S17 3NF Sheffield South Yorkshire	Jan 25, 2002	Jan 01, 2008	Director	107 Dore Road Dore S17 3NF Sheffield South Yorkshire	United Kingdom	British	1953-7	Chartered Surveyor	26589570001
FREEMAN, Andrew Derek Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 01, 2011	May 24, 2013	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1978-11	Accountant	162758120001
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	Apr 30, 2004	Jun 17, 2005	Director	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	Managing Director	15469480001
JOHNSTONE, Benjamin Maurice Edward Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 01, 2011	Aug 24, 2012	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1982-11	Manager	165019630001
KOOLHAAS, Engel Johan Roelof 66 Gildenring 3981 Jg Bunnik The Netherlands	Jan 01, 2008	Dec 01, 2011	Director	66 Gildenring 3981 Jg Bunnik The Netherlands	Netherlands	Dutch	1960-2	Managing Director	127104180001
KUN-DARBOIS, Fabrice Etienne Marie Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 20, 2014	Apr 21, 2016	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	French	1986-3	Senior Analyst - Infrastructure Funds	192983980001
MAY, Brian Ward Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	May 30, 2002	Apr 30, 2004	Director	Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	England	British	1951-5	Chief Executive	78419090001
MEADE, Kieron Gerard 6 Swift Close CV8 1QT Kenilworth Warwickshire	Jan 01, 2008	Dec 10, 2009	Director	6 Swift Close CV8 1QT Kenilworth Warwickshire	United Kingdom	British	1960-12	Commercial Director	126047000001
NASH, Paul William Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent	May 23, 2008	Dec 01, 2011	Director	Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent	United Kingdom	British	1967-3	Fund Manager	131159260001
ROSHIER, Angela Louise St Mary Axe EC2A 8BF London 30 England	Jan 25, 2013	Nov 20, 2014	Director	St Mary Axe EC2A 8BF London 30 England	United Kingdom	British	1975-1	Company Director	133273160001
ROSHIER, Angela Louise Cornhill EC3V 3ND London 1 England	Jan 25, 2013	Jan 25, 2013	Director	Cornhill EC3V 3ND London 1 England	England	British	1975-1	Finance Director	175377480001
SIMPSON, Kenneth John Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Sep 30, 2017	Jun 30, 2022	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1965-6	Investment Director	230466080001
UNDERWOOD, Michael Anthony Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian	Jan 25, 2002	Dec 31, 2002	Director	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	Company Director	53632030001
WADDINGTON, Adam George St Mary Axe EC2A 8BF London 30 England	May 24, 2013	Nov 20, 2014	Director	St Mary Axe EC2A 8BF London 30 England	England	British	1974-12	Company Director	162470530001
WHITE, Barry Edward 8 The Hawthorns EH31 2DZ Gullane East Lothian	Jan 01, 2008	Apr 30, 2009	Director	8 The Hawthorns EH31 2DZ Gullane East Lothian	Scotland	British	1965-8	Managing Director	127094760001
WILLIAMS, Christopher Edward Ingouville Riccarton Road EH49 6HX Linlithgow 59 West Lothian United Kingdom	Apr 30, 2009	Dec 10, 2009	Director	Riccarton Road EH49 6HX Linlithgow 59 West Lothian United Kingdom	Scotland	British	1976-6	Director	138047880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALKEITH SPV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fms Wertmanagement Aor

Oct 21, 2020

80538

Prinzregentstrabe 56

Munich

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	Germany
Place Registered	Germany
Registration Number	Hra97076
Search in German Registry	Fms Wertmanagement Aor

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Depfa Bank Plc

Apr 06, 2016

Commons Street

D01Y 048 Dublin 1

Ireland

Yes

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Dublin
Registration Number	348819

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dalkeith Spv (Holdings) Limited

Apr 06, 2016

Buchanan Gate Business Park

Stepps

G33 6FB Glasgow

Kelvin House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc227122

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0